Startup · Third-Party Risk Management
Eunice AI
Eunice is a London-based service providing due diligence, disclosure and monitoring for regulated finance, including digital assets and private markets, built around AI. It operates in the FCA regulatory sandbox.
What it does
Token disclosure, due diligence, ongoing monitoring, private markets coverage
Named customers
FalconXZodia CustodyLibeara
Rules covered
MiCA
Recent news
- Accepted into FCA Regulatory Sandbox to test standardised cryptoasset disclosure templates (with Coinbase, Kraken, Crypto.com)
Why it matters
Eunice raised an $8 million seed round in March 2026. In November 2025 the FCA accepted it into its Regulatory Sandbox to test standardised cryptoasset disclosure templates, and its customers include FalconX and Zodia Custody.
